B.C. Power Controls Share Price B.C. Power

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7.19

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-May-2020 - -
BC Power has informed the BSE that the Board of Director of the Company in their meeting held on 01.05.2020, which was started at 04:30 P.M. and concluded at 05:00 P.M, has inter alia transacted the following businesses: 1. Accepted the resignation of Mr. Harshit Jain (DIN: 06450270) from the post of Director of Company w.e.f. 01st April 2020. 2. Appointed Mr. Rajat Jain (DIN: 00438444) as Additional Director (Whole Time) w.e.f. 01st May 2020.
Board Meeting - 22-Jan-2020 - -
B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2019. B.C. Power has informed the BSE that the Meeting of the Board of Directors of the Company held today on Thursday the 30th day of January 2020, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 06.30 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. Considered and approved the un-audited Financial Results of the Company for the quarter and nine month ended December 31, 2019 along with auditors Limited Review Report thereon, as prepared in accordance with IND-AS. 2. Accepted the resignation of M/s Abhishek J & Co., Company Secretaries from the office of Secretarial Auditors of the Company. 3. Appointed M/s Bansal Vikas & Associates, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2019-20. (As Per BSE Announcement Dated 30.01.2020)
Board Meeting - 10-Jan-2020 - -
B.C. Power has informed the BSE that a Meeting of the Board of Directors of Company held today on Friday, the 10th day of January 2020, which was duly commenced at 04:30 P.M. and concluded with vote of thanks at 07.00 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. Appointed Mr. Ankit Garg (M.No. A45917) as a Company Secretary and Compliance Officer of the Company with effect from 10th January 2020. B.C. Power has submitted to BSE the brief profile of Company Secretary and Compliance Officer of Company, Mr. Ankit Garg, appointed by Board of Directors in their meeting held on 10th January 2020.
Board Meeting - 07-Nov-2019 - -
B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended 30th September 2019. B.C. Power has submitted to BSE the outcome of Board Meeting held today on 14th November 2019 in which board has inter alia transacted the following business: 1. Considered and approved the un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019 along with auditors Limited Review Report thereon, as prepared in accordance with IND-AS. 2. Rescinded their proposal given in previous board meeting held on 25th October 2019 to the shareholders of the Company, to increase the Authorised Share Capital of the Company from existing Rs. 14,00,00,000/- to Rs. 16,00,00,000/- . 3. Rescinded their proposal given in previous board meeting held on 25th October 2019 to the shareholders of the Company, for issue of 2,00,00,000 convertible warrants. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 09-Oct-2019 - -
B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2019 ,inter alia, to consider and approve to initiate the procedure on proposal of Preferential Issue of Shares (Warrants) pursuant to Section 62 of the Companies Act, 2013 and as per SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve to consider and approve to initiate the procedure on proposal of Preferential Issue of Shares (Warrants). This is to inform you that the Meeting of Board of Directors of the Company which was scheduled to be held today at 04:00P.M., stand adjourned for want of quorum to next week on 25th day of 2019 at 04:00 P.M. at the registered office of the Company situated at 7A/39, WEA Channa Market Karol Bagh New Delhi-110005. B.C. Power informed the BSE that the Meeting of Board of Directors of the Company which was scheduled to be held today at 04:00 P.M., stand adjourned for want of quorum to next week on 25th day of October 2019 at 04:00 P.M. at the registered office of the Company situated at 7A/39, WEA Channa Market Karol Bagh New Delhi-110005. (As Per BSE Announcement Dated 18.10.2019) Issue Of Warrants (Revised) inter alia, to consider and approve to consider and approve to initiate the procedure on proposal of Preferential Issue of Shares (Warrants). (As per BSE Bulletin dated on 22/10/2019) Company has submitted to BSE the outcome of Meeting of the Board of Directors held today on Friday, the 25th day of October, 2019 at the registered office of the Company situated at 7A/39, WEA Channa Market Karol Bagh New Delhi-110005 commenced at 04:00 P.M. and concluded at 6:00 P.M. (As Per BSE Announcement Dated 25.10.2019)
Board Meeting - 18-Oct-2019 - -
Issue Of Warrants inter alia, to consider and approve to consider and approve to initiate the procedure on proposal of Preferential Issue of Shares (Warrants).
Board Meeting - 30-Aug-2019 - -
Company has informed the BSE that Meeting Board of Directors of Company held today, has inter alia transacted the following business: 1. Approved the Directors Report for the F.Y ended 31.03.2019. 2. Fixed the 11th A.G.M of the Company on 30.09.2019 at 10:00 a.m. 3. Approved the Notice of 11th AGM .4. Fixed the 30.08.2019 as CUTOFF DATE 5. Appointed Mr. Vineet Garg as scrutinizer. 6. Fixed the book closure from 28.09.2019 to 30.09.2019 7. Recommended re-appointment of M/s Garg Bros. & Associates as Statutory Auditor 5 Years. 8. Recommended regularization of Mr. Harhsit Jain as WTD 9. Recommended appointment of Mr. Surender Pal Singh Chauhan as an ID for 5 Years. 10. Recommended re-appointment of Mr. Anil Kumar Jain as an ID for 5 Years. 11. Recommend re-appointment of Mrs. Himani Jain as ID for period of 5 Years.12. Approval of Related Party Transactions. 13. Re-appointed M/s Shyam Goel & Associates as Internal Auditor 14. Re-appointed M/s Abhishek J & Co. as Secretarial Auditor.
Board Meeting - 09-Jul-2019 - -
B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June 2019. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company was closed for all directors, officers and designated employees of the Company from 01st day of July, 2019 to 48 hours after the declaration of Financial results for the quarter ended 30th June 2019. Company has informed the BSE that a Meeting of the Board of Directors of the Company was held today on Tuesday the 16th day of July 2019, which was duly commenced at 04:30 P.M. and concluded with vote of thanks at 06.45 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. Considered and approved the un-audited Financial Results of the Company for the quarter ended June 30, 2019 along with auditors Limited Review Report thereon, as prepared in accordance with IND-AS. (As Per BSE Announcement Dated on 16/07/2019)
Board Meeting - 29-May-2019 - -
Company has informed the BSE that a meeting of Board of Directors held today on 29th May 2019 at the registered office of the Company, which was commenced at 05:00 P.M and concluded at 07:00 P.M., the board of directors has inter alia transacted the following businesses: 1. Considered and adopted the revised Code of Conduct for Insider Trading, Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information (UPSI) and; Policy and procedure for Inquiry in case of Leak of Unpublished Price Sensitive Information (UPSI) in terms of SEBI (Prohibition of lnsider Trading) Regulation, 2015, as amended time to time, which will effective from 29th May 2019. A Certified copy of revised Codes/ Policies is being submitted herewith. 2. Considered and Approved Secretarial Compliance Report for the F.Y. 2018-19, issue by Abhishek J & Company, Company Secretaries, in terms of Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI circular CIR/CFD/CMD1/27/2019 dated February 08, 2019. A copy of the Secretarial Compliance Report is being submitted herewith.